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"description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02490451/accounts/1991-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02490451/filing-history/MTAwNTk3OTUxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02490451/filing-history" }, "confirmation_statement": { "next_due": "2026-04-13", "last_made_up": "2025-03-30" }, "officers": [ { "name": "COOPER, Pauline Ella", "person_url": "/person/6305586", "role": "secretary", "appointed_on": null, "resigned_on": "2005-08-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T10:11:14+00:00" }, { "name": "COOPER, Robert", "person_url": "/person/6305559", "role": "director", "appointed_on": null, "resigned_on": "2013-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T10:11:12+00:00" }, { "name": "COOPER, Dawn", "person_url": "/person/6305575", "role": "secretary", "appointed_on": "2005-08-08", "resigned_on": "2013-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T10:11:12+00:00" }, { "name": "COOPER, Peter Geoffrey", "person_url": "/person/6305590", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T10:11:18+00:00" }, { "name": "COOPER, Vanessa Rose", "person_url": "/person/6305584", "role": "director", "appointed_on": "2013-04-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T10:11:13+00:00" } ], "psc": [ { "name": "Mrs Vanessa Cooper", "kind": "individual-person-with-significant-control", "person_url": "/person/5127902", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-07-01", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Peter Geoffrey Cooper", "kind": "individual-person-with-significant-control", "person_url": "/person/3950977", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-08-02T15:18:40.001187+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }